Article 6 of Federal Act No. 115 requires reporting organizations to submit to the Committee of the Russian Federation for Financial Monitoring information on transactions to the value of 600,000 roubles (approximately €16,700 or US$ 19,300 at May 2003 rates) which involve: a cash deposit to or withdrawals from the account of a legal person in circumstances which do not correspond to the nature of its economic activity; the purchase or sale of cash sums in foreign currency; the acquisition of securities for cash; the cashing of a cheque to the bearer which has been issued by a non-resident; the changing of banknotes of one denomination for banknotes of a different denomination; or cash payments into the core capital of a legal person.
En virtud del artículo 6 de la Ley federal 115-03, las entidades interesadas están obligadas a informar al Comité Federal de Supervisión Financiera de las transacciones valoradas en 600.000 rublos o más (aproximadamente 16.700 euros o 19.300 dólares de los EE.UU. al mes de mayo de 2003) que entrañen: